The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr George Rath
- British born in September 1951
Mr George Rath
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Rath, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companies98 Cambridge Road, Teddington, Middlesex, TW11 8DJ
IIF 3
- British director born in September 1951
Rath, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1951
Mr George Rath
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Mr George Anthony Rath
Resident in England
Registered addresses and corresponding companies4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
IIF 9Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX
IIF 10Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 11 IIF 12100a, High Street, Hampton, Middlesex, TW12 2ST
IIF 13 IIF 1427, Old Gloucester Street, London, WC1N 3AX, England
IIF 15New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 1614 Springfield Road, Teddington, London, TW11 9AP, England
IIF 1714, Springfield Road, Teddington, TW11 9AP, England
IIF 18 IIF 19 IIF 20 (more)
- British born in May 1951
Mr George Anthony Rath
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companiesC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 24New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 2514, 14 Springfield Road, Teddington, TW11 9AP, United Kingdom
IIF 2614 Springfield Road, Teddington, London, TW11 9AP, England
IIF 2714, Springfield Road, Teddington, TW11 9AP, England
IIF 28 IIF 29 IIF 30 (more)The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 33 IIF 34 IIF 35 (more)The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL, United Kingdom
IIF 38 IIF 39
- British british born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companiesBermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH, United Kingdom
IIF 40
- British director born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companies46, High Street, Esher, Surrey, KT10 9QY, England
IIF 41 IIF 42Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 43 IIF 44 IIF 45100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 46 IIF 47 IIF 48 (more)Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom
IIF 5027, Old Gloucester Street, London, WC1N 3AX, England
IIF 51The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 52
- British born in September 1951
George Anthony Rath
Resident in England
Registered addresses and corresponding companies14, 14 Springfield Road, Teddington, TW11 9AP, United Kingdom
IIF 53
- British born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 54
- British director born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 55
- British property developer born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 56
- British Registered addresses and corresponding companies
Rath, George Anthony
- British directorRegistered addresses and corresponding companies
Rath, George Anthony
- Registered addresses and corresponding companies
Rath, George Anthony
Related profiles found in government register
Offspring entities and appointments
39
- 114 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 24 - Director → ME
- 214 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 31 - Director → ME
- 3
APROCHI LTD
1343562246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 7 - Has significant influence or control → OE - 4ASH PROPERTY BUYERS LIMITED - now
FULL HOUSE DEVELOPMENTS LIMITED
- 2007-05-16 059772342 Spilsbury Croft, Solihull, United KingdomActive Corporate (7 parents)Officer2006-10-25 ~ 2007-04-11IIF 5 - Director → ME - 5The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2023-07-26 ~ 2026-01-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
BIOFUELS GLOBAL LIMITED
06616008Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 36 - Director → ME - 8
BRAZILIAN SUGAR SELLERS LIMITED
07374436Bermuda House, 45 High Street, Hampton Wick, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-13 ~ dissolvedIIF 40 - Director → ME - 9
BUZZPOWER GROUP LIMITED
06942857Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2009-06-24 ~ dissolvedIIF 35 - Director → ME - 10
CARTER AND CARTER INTERNATIONAL LIMITED
12808693Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-02-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 1114 Springfield Road, Teddington, EnglandReceiver Action Corporate (4 parents)Officer2017-11-23 ~ nowIIF 28 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1214 Springfield Road, Teddington, EnglandReceiver Action Corporate (4 parents)Officer2017-11-23 ~ nowIIF 32 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 13
DAYCREST LIMITED
058124884 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (8 parents)Officer2006-05-23 ~ 2012-03-01IIF 34 - Director → ME2006-05-23 ~ 2012-03-01IIF 57 - Secretary → MEPerson with significant control2016-08-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 14
DAYCROFT LIMITED
05812491Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (4 parents)Officer2006-05-23 ~ dissolvedIIF 45 - Director → ME2006-05-23 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
DAYCROWN LIMITED
058124934 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (6 parents)Officer2006-05-23 ~ 2012-03-01IIF 52 - Director → ME2006-05-23 ~ 2012-03-01IIF 62 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SUPERPLAN PROPERTIES LIMITED
- 2007-05-18 06182028Springfield Lodge High Street, Halberton, Tiverton, Devon, EnglandActive Corporate (8 parents)Officer2007-04-26 ~ 2012-07-20IIF 50 - Director → ME - 17
GAZZPOWA LTD
06975494Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2009-07-29 ~ dissolvedIIF 37 - Director → ME - 18
VIRTUOUS PROPERTIES LIMITED
- 1998-09-28 03246048VIRGIN PROPERTIES LIMITED - 1997-01-16RJP 1008 LIMITED - 1996-11-08Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Officer1998-09-03 ~ 2001-12-06IIF 56 - Director → ME - 19
GENEVA DEVELOPMENTS LIMITED
0345977714 Springfield Road, Teddington, EnglandActive Corporate (4 parents)Officer1997-11-03 ~ nowIIF 25 - Director → ME2022-05-26 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 20
GENEVA GROUP LIMITED
1340886246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 8 - Has significant influence or control → OE - 21
GENEVA PROPERTY HOLDINGS LTD
1060802614 Springfield Road, Teddington, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-02-08 ~ nowIIF 30 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 22
O C GLOBAL LIMITED
- 2009-09-20 06819752Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2009-02-16 ~ dissolvedIIF 39 - Director → ME - 23
GOLDEN GLOBE COMMODITIES LIMITED
06891391100a High Street, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2009-04-29 ~ dissolvedIIF 4 - Director → ME - 24
GROVEMORE PROPERTIES LIMITED
104379844 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (4 parents)Officer2016-10-20 ~ 2018-06-05IIF 43 - Director → MEPerson with significant control2016-10-20 ~ 2018-06-05IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 25
REDLINE ENTERPRISES LIMITED
- 2007-09-14 04672204C/o Lithgow Nelson & Co, Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (9 parents)Officer2007-08-31 ~ dissolvedIIF 3 - Director → ME - 26
INTERBANC LIMITED
05641067Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-17
Commencement of winding up on 2012-03-19
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (5 parents)Officer2007-08-31 ~ 2008-11-30IIF 6 - Director → ME2007-08-31 ~ 2007-08-31IIF 61 - Secretary → ME - 27
J G INVESTMENTS (BRENTFORD) LIMITED
06066535C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2007-01-24 ~ 2015-03-31IIF 47 - Director → ME2007-01-24 ~ 2015-03-31IIF 63 - Secretary → ME - 28
JIGSAW LAND LIMITED
0849958214 Springfield Road, Teddington, London, EnglandActive Corporate (2 parents)Officer2013-04-23 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 29
JIGSAW PROPERTY FINANCE LIMITED
08562282100a High Street, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 48 - Director → ME - 30
NEWDALE INVESTMENTS LIMITED
07088471100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 31
PEARL WEALTH HOLDING LIMITED
15766494Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2024-06-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
PLATINUM CAPITAL DEVELOPMENTS LTD
1555746714 14 Springfield Road, Teddington, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 26 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 33
PRIORYKEY LIMITED
02801626Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-12-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 34
QUAY WEST MANAGEMENT COMPANY LIMITED
01656031Quay West, 19 Ferry Road, Teddington, MiddlesexActive Corporate (19 parents)Officer~ 1993-08-03IIF 54 - Director → ME - 3515 Quay West 19 Ferry Road, Teddington, Greater London, EnglandActive Corporate (15 parents)Officer~ 2002-09-18IIF 55 - Director → ME
- 36
SPRIFT TECHNOLOGIES LTD
103249663rd Floor, 86-90 Paul Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2016-08-11 ~ 2019-04-17IIF 44 - Director → MEPerson with significant control2016-08-11 ~ 2020-01-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 37
THAMES INVESTMENTS LIMITED
06072386Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2007-01-29 ~ dissolvedIIF 38 - Director → ME2007-01-29 ~ dissolvedIIF 58 - Secretary → ME - 38
THE PALM INVESTMENT GROUP LIMITED
05570629100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2005-09-21 ~ dissolvedIIF 46 - Director → ME2005-09-21 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 39
TRUEVIEW PROPERTIES LIMITED
05392971Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2005-04-29 ~ dissolvedIIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.